Eclipse Transport Services Limited is a private limited company that can be found at 75 Bothwell Street, Glasgow G2 6TS. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors.
Director Claire D., appointed on 03 February 2020. Director Kevin M., appointed on 03 February 2020.
The company is officially classified as "other passenger land transport" (SIC code: 49390).
The last confirmation statement was sent on 2023-02-02 and the deadline for the following filing is 2024-02-16. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 75 Bothwell Street |
| Town | Glasgow |
| Post code | G2 6TS |
| Country of origin | United Kingdom |
| Registration Number | SC653312 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Other passenger land transport |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 03 February 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Claire D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexandra M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire D.
| Notified on | 3 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra M.
| Notified on | 3 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin M.
| Notified on | 3 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 30 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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